EXCLUSIVE-UNDP accused over firm with suspected militant links

15 May 2008

A U.N. agency supported a Somali money transfer firm with suspected links to Islamist militants in a project that was corrupt and failed to curb the risks of money laundering and terrorist finance, a former employee said. Full Story

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EXCLUSIVE-UNDP accused over firm with suspected militant links

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EXCLUSIVE-UNDP accused over firm with suspected militant links

OODA Analyst

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